The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sun Nam Phoebe

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED Director 2004-05-26 2004-09-15 11-MAY-2004 British Virgin Islands Active Offshore Leaks
HONEST ALLIANCE LIMITED Director 2003-07-09 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONEST ALLIANCE LIMITED Shareholder 2003-07-18 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat 7B, 17 Bahington Path Hong Kong Offshore Leaks

Explore more from

Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Disclaimer